At the Law Offices of America, we offer skilled representation for individuals and businesses facing allegations of white collar crimes — complex offenses that often involve financial misconduct, corporate fraud, or regulatory violations.
What Is White Collar Crime?
White collar crime refers to non-violent offenses typically committed in business or professional settings for financial gain.
These crimes often include embezzlement, securities fraud, wire fraud, and bribery. When such activities cross international lines, they often fall under the jurisdiction of federal laws such as the Foreign Corrupt Practices Act (FCPA).
Understanding the FCPA
The Foreign Corrupt Practices Act (FCPA) prohibits American companies — and foreign entities listed on the U.S. Stock Exchange — from offering bribes or illicit payments to foreign government officials in exchange for business advantages. This federal law is not limited to bribery alone; it also covers money laundering and other corrupt practices tied to international commerce.
The FCPA applies to:
U.S.-based corporations
Foreign businesses operating in the U.S.
Companies with securities traded on U.S. exchanges
Violations can lead to criminal prosecution, steep financial penalties, and reputational damage.
Why Choose a White Collar Crime Lawyer?
Defending white collar crimes requires a precise legal approach. Unlike most criminal cases, these matters often resemble civil litigation — involving detailed research, complex documentation, and factual analysis.
However, the stakes are significantly higher, and the process demands close collaboration with clients throughout every phase of investigation and litigation.
Our team provides:
Discreet, strategic legal advice
Guidance during federal investigations and subpoenas
Representation in negotiations, court proceedings, and regulatory hearings
